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SAMEX SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samex Services Limited. The company was founded 21 years ago and was given the registration number 04642076. The firm's registered office is in HERTFORDSHIRE. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SAMEX SERVICES LIMITED
Company Number:04642076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124-126, Church Hill, Loughton, England, IG10 1LH

Secretary20 January 2003Active
124-126, Church Hill, Loughton, England, IG10 1LH

Director20 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 January 2003Active

People with Significant Control

Mr Peter John Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:124-126, Church Hill, Loughton, England, IG10 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sandra Julie Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:124-126, Church Hill, Loughton, England, IG10 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person secretary company with change date.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-24Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-10-18Officers

Change person director company with change date.

Download
2019-10-17Persons with significant control

Change to a person with significant control.

Download
2019-10-17Persons with significant control

Change to a person with significant control.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-16Officers

Change person secretary company with change date.

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2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-16Officers

Change person director company with change date.

Download
2019-04-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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